The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calvert, Mark Peter

    Related profiles found in government register
  • Calvert, Mark Peter
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom

      IIF 1
  • Calvert, Mark Peter
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Toronto Terrace, Brighton, East Sussex, BN2 9UX, United Kingdom

      IIF 2

    • 22, Hunters Mead, The Street, Albourne, Hassocks, BN6 9DL, England

      IIF 3

    • 11, Haynes Lane, Upper Norwood, London, SE19 3AN, United Kingdom

      IIF 4

    • 3 Calvert Buildings, 52 Borough High Street, London Bridge, London, SE1 1XN, England

      IIF 5

    • 7 Borthwick Street, London, SE8 3GH, England

      IIF 6
  • Calvert, Mark Peter
    British directors born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Toronto Terrace, Brighton, East Sussex, BN2 9UX, United Kingdom

      IIF 7
  • Calvert, Mark Peter
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 8

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 9 IIF 10 IIF 11
  • Mark Peter Calvert
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom

      IIF 12
  • Mr Mark Peter Calvert
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Hunters Mead, The Street, Albourne, East Sussex, BN6 9DL, United Kingdom

      IIF 13

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 14
  • Mr Mark Peter Calvert
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 15 IIF 16

    • 3, Calvert Buildings, 52 Borough High Street, London, SE1 1XN, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    39,055 GBP2024-06-30
    Officer
    2019-05-15 ~ now
    IIF 8 - director → ME
  • 2
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,758 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 9 - director → ME
  • 3
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,317 GBP2018-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
  • 4
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-13 ~ dissolved
    IIF 6 - director → ME
  • 5
    82 Elwick Drive, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,158 GBP2021-06-30
    Officer
    2019-01-23 ~ dissolved
    IIF 3 - director → ME
  • 8
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,077 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2010-03-24
    184 Park Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-23 ~ 2011-09-07
    IIF 7 - director → ME
  • 2
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    39,055 GBP2024-06-30
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    UK1 PROPERTY LETTINGS LIMITED - 2015-11-30
    GAINSBOROUGH ASSOCIATES LIMITED - 2015-11-25
    REALTIME ENVIRONMENT LTD - 2014-06-24
    C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 2 - director → ME
  • 4
    TEMP IMCO LIMITED - 2011-09-22
    The Tanneries (2nd Floor), 55 Bermondsey St, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,694 GBP2023-12-31
    Officer
    2011-08-01 ~ 2014-07-16
    IIF 4 - director → ME
  • 5
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,158 GBP2021-06-30
    Person with significant control
    2019-01-23 ~ 2020-01-01
    IIF 13 - Has significant influence or control → OE
  • 6
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,077 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.